In terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of Company was held today on 5th August 2026 on Wednesday at the Registered office of the Company at 12.30 p.m. and concluded at 01:25 p.m. The Board considered and approved as follows.1. Approved the Notice of Postal Ballot and calling of Postal Ballot (01-2026) for the approval of members of the Company and authorised Mr. Shobith Ganesh Hegde Chairman / Ms. Niki Singh Company Secretary of the Company to finalise and dispatch the notice of Postal Ballot.2. Approved the Calendar of Events for Postal Ballot with authority to amend.Detailed outcome as per attached pdf.
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